HYPHENATE LTD

Company number 08045767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
15 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
31 Mar 2020 PSC02 Notification of Hyphen8 Solutions Limited as a person with significant control on 16 March 2020
31 Mar 2020 PSC07 Cessation of David Nandhra as a person with significant control on 16 March 2020
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 1,100
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
17 Jan 2020 AAMD Amended accounts made up to 31 March 2018
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 PSC04 Change of details for Ms. Elaine Forth as a person with significant control on 13 October 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
13 Oct 2019 PSC04 Change of details for Ms. Elaine Forth as a person with significant control on 27 September 2019
20 Sep 2019 TM01 Termination of appointment of David Nandhra as a director on 17 July 2019
20 Sep 2019 TM02 Termination of appointment of David Nandhra as a secretary on 17 July 2019
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
11 Jul 2017 AA Micro company accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
03 May 2017 TM01 Termination of appointment of Kirsten Fabricius Goodman as a director on 1 April 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Dec 2016 CH03 Secretary's details changed for Mr David Nandhra on 28 December 2016
28 Dec 2016 CH01 Director's details changed for Mr David Nandhra on 28 December 2016
07 Oct 2016 CH01 Director's details changed for Mrs Kirsten Fabricius Goodman on 7 October 2016